The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Herrera, Julio Cesar
- Italian born in December 1996
Herrera, Julio Cesar
Resident in England
Registered addresses and corresponding companies26, Dover Street, London, W1S 4LY, England
IIF 1 IIF 2 IIF 326, Dover Street, London, W1S 4LY, United Kingdom
IIF 4C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL
IIF 5C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom
IIF 6Level 28, 52 Lime Street, London, EC3M 7AF, United Kingdom
IIF 7
- Italian born in December 1971
Herrera, Julio Martin
Resident in England
Registered addresses and corresponding companies - Italian born in December 1996
Herrera, Julio Cesar
Resident in United Kingdom
Registered addresses and corresponding companies26, Dover Street, London, W1S 4LY, England
IIF 11 IIF 12 IIF 13 (more)(less)26, Dover Street, London, W1S 4LY, United Kingdom
IIF 1552, Lime Street, Level 29, London, EC3M 7AF, United Kingdom
IIF 16C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom
IIF 17Level 28, 52 Lime Street, London, EC3M 7AF, England
IIF 18 IIF 19 IIF 20Level 28, 52 Lime Street, London, United Kingdom
IIF 21Level 29, 52 Lime Street, London, EC3M 7AF, United Kingdom
IIF 22
- Italian company director born in December 1996
Herrera, Julio Cesar
Resident in United Kingdom
Registered addresses and corresponding companies26, Dover Street, London, W1S 4LY, United Kingdom
IIF 23
- Italian director born in December 1996
Herrera, Julio Cesar
Resident in United Kingdom
Registered addresses and corresponding companies26, Dover Street, London, W1S 4LY, England
IIF 24
- Italian born in December 1971
Herrera, Julio Martin
Resident in Italy
Registered addresses and corresponding companies26, Dover Street, London, W1S 4LY, England
IIF 25
- Italian born in December 1971
Herrera, Julio, Mr.
Resident in Spain
Registered addresses and corresponding companies - Italian born in December 1971
Mr Julio Herrera
Resident in England
Registered addresses and corresponding companies - Italian born in December 1996
Mr Julio Cesar Herrera
Resident in England
Registered addresses and corresponding companies26, Dover Street, London, W1S 4LY, England
IIF 31 IIF 32 IIF 33 (more)(less)26, Dover Street, London, W1S 4LY, United Kingdom
IIF 37C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL
IIF 38Level 28, 52 Lime Street, London, EC3M 7AF, England
IIF 39Level 28, 52 Lime Street, London, EC3M 7AF, United Kingdom
IIF 40
- Italian born in December 1971
Herrera, Julio
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in December 1971
Herrera, Julio Martin
Resident in United Kingdom
Registered addresses and corresponding companies - Italian company director born in December 1971
Herrera, Julio Martin
Resident in United Kingdom
Registered addresses and corresponding companies26, Dover Street, London, W1S 4LY, United Kingdom
IIF 50
- Italian born in December 1971
Mr Julio Herrera
Resident in Spain
Registered addresses and corresponding companies26, Dover Street, London, W1S 4LY, England
IIF 51
- Italian born in December 1971
Mr. Julio Herrera
Resident in Spain
Registered addresses and corresponding companies - Italian born in December 1971
Herrera Velutini, Julio, Mr.
Resident in Spain
Registered addresses and corresponding companies1, Mayfair Place, Level 1 Devonshire House, London, W1J 8AJ, England
IIF 54
- Italian born in December 1971
Mr Julio Herrera
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in December 1971
Mr. Julio Herrera
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom
IIF 57
- Italian born in December 1996
Mr Julio Cesar Herrera
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in December 1971
Herrera Velutini, Julio, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL
IIF 62
- Italian born in December 1971
Mr. Julio Herrera Velutini
Resident in Spain
Registered addresses and corresponding companies - Italian born in December 1971
Mr Julio Martin Herrera
Resident in United Kingdom
Registered addresses and corresponding companies26, Dover Street, London, W1S 4LY, United Kingdom
IIF 65
- Italian born in December 1971
Mr. Julio Herrera Velutini
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL
IIF 66
Related profiles found in government register
Offspring entities and appointments
30
- 1
AMA THE LABEL UK LIMITED
1367199526 Dover Street, London, EnglandDissolved Corporate (2 parents)Officer2021-10-11 ~ dissolvedIIF 12 - Director → ME - 2
- 3
BANVELCA & COMPANY LIMITED
10463749C/o Buzzacott Llp, 130 Wood Street, LondonDissolved Corporate (4 parents)Officer2021-04-01 ~ dissolvedIIF 5 - Director → ME2016-11-04 ~ 2021-04-01IIF 62 - Director → MEPerson with significant control2021-04-04 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE2016-11-04 ~ 2021-04-04IIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 4
BANVELCA FINANCE GROUP LIMITED
1345062926 Dover Street, London, EnglandActive Corporate (4 parents)Officer2021-06-10 ~ nowIIF 1 - Director → MEPerson with significant control2021-06-10 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE - 5BERKELEY FUTURE LIMITED - now
UPE TRADING LTD
- 2025-06-18 09603748Berkeley Square House, 2nd Floor, Berkeley Square, London, United KingdomActive Corporate (7 parents)Officer2021-11-11 ~ 2022-09-28IIF 17 - Director → ME - 6
BRITANNIA APAC HOLDING LIMITED
13544080Level 28 52 Lime Street, London, EnglandActive Corporate (4 parents)Officer2021-08-02 ~ 2022-08-01IIF 46 - Director → MEPerson with significant control2022-09-22 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2021-08-02 ~ 2022-09-22IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 7
BRITANNIA DIGITAL ASSETS LIMITED
1404190252 Lime Street, Level 29, London, United KingdomActive Corporate (3 parents)Officer2022-04-12 ~ nowIIF 16 - Director → ME - 8Level 29 52 Lime Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2021-10-18 ~ nowIIF 22 - Director → MEPerson with significant control2023-04-19 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 9
HELVETICA FINANCIAL GROUP LIMITED
- 2018-04-06 10417641Level 28 52 Lime Street, London, United KingdomActive Corporate (15 parents, 10 offsprings)Officer2016-10-10 ~ 2022-05-11IIF 45 - Director → ME2022-01-20 ~ nowIIF 21 - Director → ME2026-05-25 ~ nowIIF 25 - Director → MEPerson with significant control2023-07-19 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2016-10-10 ~ 2023-07-19IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 10
BRITANNIA GLOBAL ESTATES LIMITED
12937235Level 28 52 Lime Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-08-26 ~ nowIIF 18 - Director → ME2021-03-05 ~ 2022-08-17IIF 8 - Director → ME - 11
- 12
- 13
- 14
BRITANNIA GLOBAL PAYMENTS LIMITED
12136387Level 29, 52 Lime Street, London, EnglandDissolved Corporate (5 parents)Officer2019-09-02 ~ 2021-11-23IIF 47 - Director → ME - 15
BRITANNIA HOLDING GROUP LIMITED
1413226626 Dover Street, London, United KingdomDissolved Corporate (5 parents)Officer2022-05-25 ~ 2022-09-02IIF 50 - Director → ME2022-05-25 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-05-25 ~ 2022-12-31IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2022-12-31 ~ dissolvedIIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 16
BRITANNIA INVESTMENT CORP LIMITED
12039896Level 28 52 Lime Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2022-11-03 ~ nowIIF 7 - Director → ME2019-06-10 ~ 2022-08-26IIF 10 - Director → MEPerson with significant control2022-10-28 ~ nowIIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2019-06-10 ~ 2022-11-03IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 17
BRITANNIA TRUSTEES
1403522126 Dover Street, London, United KingdomDissolved Corporate (9 parents)Officer2022-04-08 ~ dissolvedIIF 4 - Director → ME - 18
CIBANNCA HOLDINGS LIMITED
- 2020-12-23 1193169926 Dover Street, London, EnglandActive Corporate (6 parents)Officer2022-08-20 ~ 2022-08-20IIF 6 - Director → ME2024-03-21 ~ nowIIF 13 - Director → ME2019-04-08 ~ 2022-08-19IIF 9 - Director → MEPerson with significant control2022-09-01 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Has significant influence or control as a member of a firm → OE2019-04-08 ~ 2022-09-01IIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE - 19
CIBANCA FINANCIAL GROUP HOLDING LIMITED
112291653 Park Villas, Park Road, Isleworth, United KingdomDissolved Corporate (5 parents)Officer2018-02-28 ~ dissolvedIIF 26 - Director → MEPerson with significant control2018-02-28 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 20
CIMAS CONSULTING GROUP LTD
16353314Level 29 52 Lime Street, London, EnglandActive Corporate (6 parents)Person with significant control2026-03-26 ~ nowIIF 60 - Ownership of shares – 75% or more → OE - 21
CONSORCIO INVERSIONISTA CIBANCA LTD
107333011 Mayfair Place, Level 1, Devonshire House, London, EnglandDissolved Corporate (2 parents)Officer2017-04-21 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-04-21 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE - 22
CONSULTIVA HOLDING LIMITED
107326921 Mayfair Place, Level 1 Devonshire House, London, EnglandDissolved Corporate (4 parents)Officer2017-04-20 ~ dissolvedIIF 54 - Director → MEPerson with significant control2017-04-20 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 23
EMIRATES MENA HOLDINGS LIMITED
- 2025-02-11 13134275BRITANNIA MENA HOLDINGS LIMITED
- 2024-11-08 13134275Level 28 52 Lime Street, London, EnglandActive Corporate (11 parents)Officer2021-01-14 ~ 2022-08-04IIF 44 - Director → ME2022-08-04 ~ nowIIF 19 - Director → MEPerson with significant control2021-01-14 ~ 2023-01-01IIF 30 - Has significant influence or control → OE2023-01-01 ~ nowIIF 39 - Has significant influence or control over the trustees of a trust → OE - 24
HERRERA BROTHERS & COMPANY LIMITED
1225918826 Dover Street, London, EnglandDissolved Corporate (2 parents)Officer2024-03-21 ~ dissolvedIIF 24 - Director → ME - 25
HEVELCA AND COMPANY LIMITED
1345067926 Dover Street, London, EnglandDissolved Corporate (2 parents)Officer2021-06-10 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-06-10 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE - 26
HOUSE OF HERRERA LIMITED
1435429226 Dover Street, London, EnglandActive Corporate (4 parents)Officer2022-09-13 ~ nowIIF 2 - Director → MEPerson with significant control2022-09-13 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - Ownership of shares – More than 50% but less than 75% → OE - 27
INTERMEDIA GROUP LIMITED
1227619926 Dover Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-03-21 ~ nowIIF 11 - Director → ME - 2826 Dover Street, London, EnglandActive Corporate (5 parents)Person with significant control2022-10-07 ~ nowIIF 33 - Has significant influence or control over the trustees of a trust → OE2019-08-07 ~ 2022-10-07IIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 29
INTEROCEANS COMPANY LIMITED
1227614326 Dover Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-05-16 ~ 2022-08-11IIF 43 - Director → ME2022-08-11 ~ nowIIF 14 - Director → MEPerson with significant control2021-04-02 ~ 2022-10-07IIF 28 - Has significant influence or control over the trustees of a trust → OE2022-10-07 ~ nowIIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 30
TRANSBAN FINANCIAL GROUP LIMITED
104640101 Mayfair Place Level 1, Devonshire House, 1 Mayfair Place, London, United KingdomDissolved Corporate (2 parents)Officer2016-11-04 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-11-04 ~ dissolvedIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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